RELECTRONIC-REMECH LTD.
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B4 6AA

Company number 02585109
Status Active
Incorporation Date 22 February 1991
Company Type Private Limited Company
Address NO 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6AA
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of RELECTRONIC-REMECH LTD. are www.relectronicremech.co.uk, and www.relectronic-remech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Relectronic Remech Ltd is a Private Limited Company. The company registration number is 02585109. Relectronic Remech Ltd has been working since 22 February 1991. The present status of the company is Active. The registered address of Relectronic Remech Ltd is No 1 Colmore Square Birmingham West Midlands B4 6aa. . PHILSEC LIMITED is a Secretary of the company. PHILLIPS, Alasdair is a Director of the company. ROCHE, Conor is a Director of the company. Secretary ARNEIL, Rodger James has been resigned. Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary TIMMINS, Andrew James has been resigned. Secretary WALKER, Richard Thornborough has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director ALLERMANN, Stephan has been resigned. Director ARNEIL, Rodger James has been resigned. Director BURROWS, Peter Lawrence has been resigned. Director COURTNEY, Neal Graham has been resigned. Director EDWARDS, Frank has been resigned. Director ELSNER, Bernd has been resigned. Director FRENCH, Gregory Joseph, Doctor has been resigned. Director FRIEDRICH, Hans, Dr has been resigned. Director HENSON, John Edward has been resigned. Director MUSGRAVE, Anthony Thomas has been resigned. Director RAE, Joseph Colvin has been resigned. Director STEINHAROT, Goetz Nikolaus has been resigned. Director TONDOK, Wilhelm has been resigned. Director WALKER, Richard Thornborough has been resigned. Director WOLLNER, Hans Peter has been resigned. Director WOOD, Alan John has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
PHILSEC LIMITED
Appointed Date: 20 April 2007
Director
PHILLIPS, Alasdair
Appointed Date: 17 April 2012
64 years old
Director
ROCHE, Conor
Appointed Date: 28 July 2009
61 years old

Resigned Directors

Secretary
ARNEIL, Rodger James
Resigned: 20 October 2000
Appointed Date: 16 June 2000
Secretary
LEGIST SECRETARIES LIMITED
Resigned: 28 January 2005
Appointed Date: 23 October 2000
Secretary
TIMMINS, Andrew James
Resigned: 29 September 1993
Secretary
WALKER, Richard Thornborough
Resigned: 16 June 2000
Appointed Date: 29 September 1993
Secretary
EVERSECRETARY LIMITED
Resigned: 20 April 2007
Appointed Date: 28 January 2005
Director
ALLERMANN, Stephan
Resigned: 28 July 2009
Appointed Date: 27 March 2001
68 years old
Director
ARNEIL, Rodger James
Resigned: 12 December 2000
81 years old
Director
BURROWS, Peter Lawrence
Resigned: 06 December 1999
Appointed Date: 23 August 1999
72 years old
Director
COURTNEY, Neal Graham
Resigned: 17 April 2012
Appointed Date: 06 September 2007
68 years old
Director
EDWARDS, Frank
Resigned: 07 April 1995
Appointed Date: 13 July 1993
94 years old
Director
ELSNER, Bernd
Resigned: 21 July 2014
Appointed Date: 23 October 2000
77 years old
Director
FRENCH, Gregory Joseph, Doctor
Resigned: 06 September 2007
Appointed Date: 23 October 2000
77 years old
Director
FRIEDRICH, Hans, Dr
Resigned: 27 March 2001
86 years old
Director
HENSON, John Edward
Resigned: 23 December 1997
Appointed Date: 07 April 1995
89 years old
Director
MUSGRAVE, Anthony Thomas
Resigned: 17 August 1999
Appointed Date: 13 July 1993
78 years old
Director
RAE, Joseph Colvin
Resigned: 19 October 2000
Appointed Date: 17 January 2000
78 years old
Director
STEINHAROT, Goetz Nikolaus
Resigned: 11 April 1994
81 years old
Director
TONDOK, Wilhelm
Resigned: 31 May 1996
87 years old
Director
WALKER, Richard Thornborough
Resigned: 16 June 2000
Appointed Date: 08 March 1995
66 years old
Director
WOLLNER, Hans Peter
Resigned: 27 March 2001
Appointed Date: 17 October 2000
70 years old
Director
WOOD, Alan John
Resigned: 15 March 2000
Appointed Date: 11 April 1994
78 years old

Persons With Significant Control

Belfor (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RELECTRONIC-REMECH LTD. Events

11 Apr 2017
Accounts for a dormant company made up to 31 December 2016
02 Mar 2017
Confirmation statement made on 22 February 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 156,000
24 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 128 more events
23 May 1991
£ nc 1000/75000 29/04/91
23 May 1991
Registered office changed on 23/05/91 from: 2 baches street london N1 6UB
23 May 1991
Accounting reference date notified as 30/09
29 Apr 1991
Company name changed pitchcredit LIMITED\certificate issued on 29/04/91
22 Feb 1991
Incorporation

RELECTRONIC-REMECH LTD. Charges

6 July 1998
Mortgage debenture
Delivered: 10 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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